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怡球資源(601388.SH):林勝枝辭任董事長等職、選舉黃崇勝為新任董事長
格隆匯 09-16 17:39

格隆匯9月16日丨怡球資源(601388.SH)公佈,公司董事會於近日收到董事長林勝枝申請辭去公司董事長、董事會戰略委員會召集人、董事會提名委員會委員、董事會薪酬與考核委員會委員等職務,辭職後仍在公司擔任公司董事和董事會戰略委員會委員。

根據有關法律、行政法規、部門規章、規範性文件和《公司章程》的規定,公司於2022年9月16日召開第五屆董事會第五次會議,審議通過了《關於選舉公司第五屆董事會董事長的議案》,同意選舉黃崇勝為公司董事長,任期自此次董事會審議通過之日起至第五屆董事會屆滿為止。

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